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Board of Regents - Special Called Budget Meeting - June 21, 2019


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WESTERN KENTUCKY UNIVERSITY


Board of Regents ~ Special Called Budget Meeting


June 21, 2019 – 9:00 a.m. (CDT)


Jody Richards Hall ~ Cornelius A. Martin Regents Room


AGENDA

Live Stream:  http://www.youtube.com/wkunews

 

 

  • Call to Order (Mr. Gillard B. Johnson III, Vice Chair)

 

  • Roll Call (Mr. Higdon, Secretmy)

 

1. FINANCE AND BUDGET (Mr. Gillard B. Johnson, Ill)

Action Item:

FB-1   Approval of the 2019-20 Operating Budget [PP 1-6 and separate attachment/ budget book]

 

2. NOMINATING COMMITTEE REPORT (Mr. George Nichols Ill)

Action Item:

NC-1 Election and Approval of the 2019-20 Slate of Elected and Appointed Officers [to be presented at the meeting]

 

3. OTHER BUSINESS (Mr. Gillard B. Johnson III, Vice Chair)

Upcoming calendar dates:

  • August 1 - Retreat
  • August 2 - Third Quarterly Meeting
  • September 16-17 - Governor's Symposium on Postsecondary Education Trusteeship
  • October 19- WKU Homecoming
  • October 25 - Committee Meetings
  • December 13 - Fourth Quarterly Meeting
  • December 14 - College Recognition Ceremonies

 

4. ADJOURNMENT

 


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 Last Modified 6/19/19